Snelling - Nicholas Paul
Snelling - Nicholas Paul — BM company (icij:icijol-80037391). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Snelling - Nicholas Paul
- ACH-SP-01 Ltd.· director of
- Mid Ocean Isles Limited· director of
- Cedar Investment Management Ltd.· director of
- Cedar Currency Fund Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Snelling - Nicholas Paul — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Snelling - Nicholas Paul is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Snelling - Nicholas Paul is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACH-SP-01 Ltd.Also holds roles at 7 other companies
- Agora Capital Holdings Ltd.shareholder of
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Cedar Currency Fund Ltd.Also holds roles at 8 other companies
- Cedar Investment Management Ltd.shareholder of
- Montarsolo - Marco Ldirector of
- Parfit - Jeremy Spencerdirector of
- Cedar Investment Management Ltd.Also holds roles at 8 other companies
- Montarsolo - Marco Ldirector of
- Parfit - Jeremy Spencerdirector of
- Cox - Bernettdirector of
- Mid Ocean Isles LimitedAlso holds roles at 8 other companies
- Parfit - Helen Mshareholder of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Snelling - Nicholas Paul?
- What is Snelling - Nicholas Paul's risk level?
- Where does Snelling - Nicholas Paul appear across sources?
Community intel
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